Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#412945 by FishyMails Sun Jun 28, 2020 6:48 pm
From: John Reidy <[email protected]>
Date: Thu, 25 Jun 2020 19:07:17 +0000
Subject: HOW ARE YOU

Greetings to you and your family, hope you are safe and protected from this Corona-Virus Pandemic (COVID-19) my name is MR. JOHN REIDY I am presently in USA before this Pandemic started but my work place is in Belgium, I contacted you to seek for your consent and partnership in GOLD Business Transaction, There is a Gold deposited in our Security Vault that the market value is about US$100M, If you are interested to partner with me then I will explain more details to you, this is a transparent business which your presence will be required for the trade negotiation, no government involvement what so ever due to the volume of the amount you must have a company's account that will accommodate the money after the sale of the Gold.



I wait for your response.

Sincerely,

Mr John Reidy

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#413031 by FishyMails Mon Jun 29, 2020 4:11 pm
From: "John Reidy" <[email protected]>
Date: 2020-06-29 8:21:02 AM +01:00
Subject: Re: HOW ARE YOU

I ACKNOWLEDGE YOUR MESSAGE, THIS IS THE FULL DETAIL


2, THIS CONSIGNMENT WAS DEPOSIT IN OUR COMPANY WITH LARGE QUANTITY OF GOLD WHICH THE MARKET VALUE IS ABOUT US$100M CONCEALED AND DECLARED AS HOUSE HOLD ITEMS WHICH I WANT US TO USE AND ESTABILISH JOINT INVESTMENT I WORK WITH THE SECURITY COMPANY WE HAVE BRANCHES IN UK AND BELGIUM (SHURGARD SELF STORAGE VAULT COMPANY) WEBSITE(www.shurgard.co.uk/Self_Storage/London) YOU CAN GOOGLE OUR COMPANY.



3, THIS CONSIGNMENT WAS DEPOSITED IN OUR COMPANY ON JUNE 2018 BY AN IRANIAN MAN WHO IS A GOLD MERCHANT BUT HE IS LATE AND THERE IS NO RECORD OF HIS NEXT OF KIN OR ASSOCIATE IN OUR FILE TO INHERIT THIS CONSIGNMENT AND I HAVE NOT NOTIFIED OUR COMPANY ABOUT THE DEATH OF THIS IRANIAN MAN, IF MY COMPANY GET TO KNOW ABOUT THE DEATH OF THIS IRANIAN MAN MY COMPANY WILL CONFISCATE THIS CONSIGNMENT SO I SEE THIS AS A GOLDEN OPPORTUNITY FOR ME THEN I CONTACTED YOU FOR PARTNERSHIP FOR OUR MUTUAL BENEFIT.



4, I HEAD THE DEPARTMENT THAT IS IN CHARGE OF ALL CONSIGNMENT DEPOSIT IN OUR BRANCH OFFICE AND I AM A VERY GOOD FRIEND TO THIS LATE IRANIAN MAN AS I HAVE KNOWN HIM FOR DECADE AND I AM HIS CONFIDANT AND I HAVE SERVED HIM AND HOLD ALL HIS CLASSIFIED DOCUMENTS AND ASSISTED HIM TO CONCEALED MOST OF HIS GOODS IN OUR COMPANY WITHOUT GOING THROUGH NORMAL VERIFICATION'S BY OUR COMPANY VERIFICATION DEPARTMENT.ATTACH WITH IS THE CLASSIFIED CERTIFICATE OF DEPOSIT OF THE CONSIGNMENT IN OUR COMPANY, MORE SO I HAVE SUCCEEDED IN OBTAINING HIS DEATH CERTIFICATE FROM THE HOSPITAL HE DIED IN SUDAN WHICH IS VERY IMPORTANT FOR THE CLAIM I ATTACH THE CERTIFICATE FOR YOUR PERUSAL

5, I AM PRESENTLY YOU TO OUR COMPANY AS THE ASSOCIATE OF THE LATE IRANIAN MAN TO INHERIT THE CONSIGNMENT DEPOSIT, I WILL USE YOUR DETAIL INFORMATION TO SECURE LEGAL PROBATE LETTER OF ADMINISTRATION OF CHANGE OF OWNERSHIP OF THE CONSIGNMENT DEPOSIT TO YOUR NAME AS THE BONOFIDE LEGAL PERSON TO CLAIM THE CONSIGNMENT DEPOSIT.



THIS IS A PHYSICAL FACE TO FACE MEETING BUSINESS TRANSACTION THAT IS VERY TRANSPARENT WITHOUT NO GOVERNMENT PROTOCOL OR INTERFERENCES, IT IS STRICTLY PERSONAL AS SOON AS YOU SETTLE WITH OUR SECURITY COMPANY WE CAN TAKE THE CONSIGNMENT TO A SAFE PLACE OPEN IT AND NEGOCIATE WITH THE BUYER FOR THE SALE OF THE GOLD/ I URGE YOU TO CORPORATE AND WORK WITH ME IN CONFIDENCE AS YOU WILL NEVER EVER REGRET WORKING WITH ME.

I WAIT FOR YOUR RESPONSE.

I URGE YOU TO CORPORATE AND WORK WITH ME IN CONFIDENCE AS YOU WILL NEVER EVER REGRET WORKING WITH ME.

I WAIT FOR YOUR RESPONSE.

MR JOHN REIDY

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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